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W R Hewitson & Sons Limited

Type: NZ Limited Company (Ltd)
9429032205084
NZBN
2259570
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
1111 Ngapuna Road
Midlemarch 9067
New Zealand
Registered & physical & service address used since 13 Nov 2020

W R Hewitson & Sons Limited, a registered company, was registered on 09 Jun 2009. 9429032205084 is the NZBN it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company is categorised. The company has been supervised by 2 directors: Paul Hewitson - an active director whose contract started on 09 Jun 2009,
Mark Hewitson - an active director whose contract started on 09 Jun 2009.
Updated on 05 Apr 2024, our database contains detailed information about 1 address: 1111 Ngapuna Road, Midlemarch, 9067 (types include: registered, physical).
W R Hewitson & Sons Limited had been using 202 Mako Road, Rd 1, Winton as their registered address until 13 Nov 2020.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 50 shares (50%).

Addresses

Previous addresses

Address: 202 Mako Road, Rd 1, Winton, 9781 New Zealand

Registered & physical address used from 03 Jan 2019 to 13 Nov 2020

Address: 8 Braeside, East Taieri, Mosgiel, 9024 New Zealand

Registered & physical address used from 21 Dec 2016 to 03 Jan 2019

Address: 199 Stuart Street, Dunedin New Zealand

Registered & physical address used from 09 Jun 2009 to 21 Dec 2016

Contact info
64 27 2224744
17 Dec 2018 Phone
jazz@antaraag.nz
17 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 10 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Stark, Christopher John Akaroa
7520
New Zealand
Individual Hewitson, Paul Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hewitson, Paul Timaru
7910
New Zealand
Director Hewitson, Mark Middlemarch
9067
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hewitson, Alice Mary Akaroa
7520
New Zealand
Entity Dalmellington Trading Limited
Shareholder NZBN: 9429035636519
Company Number: 1465463
Entity Dalmellington Trading Limited
Shareholder NZBN: 9429035636519
Company Number: 1465463
Directors

Paul Hewitson - Director

Appointment date: 09 Jun 2009

Address: Timau, Timaru, 7910 New Zealand

Address used since 16 Nov 2015


Mark Hewitson - Director

Appointment date: 09 Jun 2009

Address: Middlemarch, 9067 New Zealand

Address used since 06 Jul 2020

Address: East Taieri, Dunedin, 9024 New Zealand

Address used since 16 Nov 2015

Address: Rd 1, Winton, 9781 New Zealand

Address used since 17 Dec 2018

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